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UNITED BISCUITS TOPCO LIMITED - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Company Information
- Company registration number
- 05957921
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 3 Chiswick Park, 566 Chiswick High Road
- Chiswick
- London
- W4 5YA
- England Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England UK
Management
- Managing Directors
- ULKER, Ali
- ULKER, Murat
- Company secretaries
- OLDHAM, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-05
- Age Of Company 2006-10-05 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- UMV GLOBAL FOODS COMPANY LTD. (WO%) United Kingdom, London, W4 5YA, 566 Chiswick High Road, 3rd Floor, Building 3, Chiswick
- YILDIZ HOLDING ANONIM SIRKETI (-%) Turkey, Uskudar, 34692, Kisikli Mahallesi, Çesme Çikmazi Sokak No:6-1
- PLADIS FOODS LIMITED (-%) United Kingdom, London, W4 5YA, 566 Chiswick High Road, Chiswick Park, Building 3
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- United Biscuits Topco Limited
- Additional Status Details
- Active
- Previous Names
- PRECIS (2648) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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UNITED BISCUITS TOPCO LIMITED Company Description
- UNITED BISCUITS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05957921. Its current trading status is "live". It was registered 2006-10-05. It was previously called PRECIS (2648) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at Building 3 Chiswick Park, 566 Chiswick High Road .
Get UNITED BISCUITS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Biscuits Topco Limited - Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
- 2006-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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legacy (2023-10-30) - GUARANTEE2
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legacy (2023-10-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-30) - AA
keyboard_arrow_right 2022
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legacy (2022-09-27) - GUARANTEE2
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
keyboard_arrow_right 2021
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legacy (2021-10-12) - PARENT_ACC
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legacy (2021-10-12) - AGREEMENT2
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legacy (2021-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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capital-allotment-shares (2020-10-06) - SH01
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-updates (2020-10-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-20) - CH01
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confirmation-statement-with-updates (2019-10-14) - CS01
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notification-of-a-person-with-significant-control (2019-10-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-10-14) - PSC07
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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notification-of-a-person-with-significant-control (2019-09-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-09-17) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-04-09) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-19) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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mortgage-satisfy-charge-full (2017-09-05) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-small (2015-09-25) - AA
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resolution (2015-01-22) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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accounts-with-accounts-type-group (2014-09-09) - AA
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resolution (2014-04-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-29) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-group (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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change-person-director-company-with-change-date (2013-10-29) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-group (2012-08-23) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-31) - CH03
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change-person-director-company-with-change-date (2011-10-31) - CH01
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accounts-with-accounts-type-full (2011-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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appoint-person-director-company-with-name (2010-02-23) - AP01
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resolution (2010-02-23) - RESOLUTIONS
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termination-director-company-with-name (2010-04-15) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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legacy (2009-02-19) - 288a
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legacy (2009-03-19) - 288a
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accounts-with-accounts-type-group (2009-10-07) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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termination-director-company-with-name (2009-11-19) - TM01
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termination-director-company-with-name (2009-12-30) - TM01
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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accounts-with-accounts-type-group (2008-07-23) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288a
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resolution (2007-01-04) - RESOLUTIONS
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legacy (2007-01-15) - 88(2)R
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legacy (2007-01-19) - 287
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legacy (2007-02-20) - 288b
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legacy (2007-07-14) - 88(2)R
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legacy (2007-09-17) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-10-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-13) - 288b
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resolution (2006-10-31) - RESOLUTIONS
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legacy (2006-11-13) - 288a
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legacy (2006-11-16) - 288a
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certificate-change-of-name-company (2006-11-17) - CERTNM
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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memorandum-articles (2006-11-28) - MEM/ARTS
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incorporation-company (2006-10-05) - NEWINC
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legacy (2006-10-31) - 225